SETAUTO, SIA

Limited Liability Company, Micro company
Place in branch
126 by turnover
40 by profit
129 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SETAUTO"
Registration number, date 40103581555, 30.08.2012
VAT number LV40103581555 from 07.07.2021 Europe VAT register
Register, date Commercial Register, 30.08.2012
Legal address Institūta iela 2, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 3 000 EUR, registered payment 15.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 27.44 23.51 5.49
Personal income tax (thousands, €) 2.89 0.49 0.26
Statutory social insurance contributions (thousands, €) 12.56 5.77 3.32
Average employees count 5 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.08.2012
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 3 000 € 1 € 3 000 Latvia 01.11.2023 15.02.2024

Apply information changes

ML

"Setauto", SIA

Institūta 2, Salaspils, Salaspils nov. LV-2169 Check address owners

Auto remonts, apkope

https://www.setauto.lv/

Historical addresses

Salaspils nov., Salaspils, Maskavas iela 9 - 48 Until 05.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Setauto 2 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (357.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (389 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.05.2021  PDF (298.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (474.08 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Setauto Vad bas zi as 2018 001 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Setauto VADIBAS ZINOJUMS 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.59 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
ZINAS PAR UZNEMUMU Setauto 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinas.par uznemumu Setauto-2014 PDF

2013

 Annual report 30.08.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Zinas par uznemumu Setauto-2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 22.79 KB 15.02.2024 01.11.2023 1

Regulations for the increase/reduction of the equity

 EDOC 18.08 KB 15.02.2024 01.11.2023 1

Shareholders’ register

EDOC 19.01 KB 15.02.2024 01.11.2023 1

Amendments to the Articles of Association

 TIF 10.28 KB 05.06.2015 22.05.2015 1

Articles of Association

 TIF 13.71 KB 05.06.2015 22.05.2015 1

Shareholders’ register

TIF 406.74 KB 05.06.2015 22.05.2015 2

Articles of Association

 TIF 30.3 KB 10.09.2012 27.08.2012 1

Memorandum of Association

 TIF 45.24 KB 10.09.2012 27.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 99.56 KB 15.02.2024 14.02.2024 22

Bank statements or other document regarding the payment of the equity

EDOC 301.62 KB 15.02.2024 02.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 26.6 KB 15.02.2024 01.11.2023 1

Decisions / letters / protocols of public notaries

 RTF 52.56 KB 05.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.83 KB 05.02.2019 05.02.2019 2

Application

 TIF 115.68 KB 31.01.2019 31.01.2019 2

Confirmation or consent to legal address

 TIF 14.77 KB 31.01.2019 30.01.2019 1

Decisions / letters / protocols of public notaries

 TIF 74.79 KB 05.06.2015 01.06.2015 2

Application

 TIF 177.91 KB 05.06.2015 27.05.2015 4

Protocols/decisions of a company/organisation

 TIF 25.53 KB 05.06.2015 22.05.2015 1

Protocols/decisions of a company/organisation

 TIF 13.61 KB 05.06.2015 22.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 78.21 KB 10.09.2012 30.08.2012 2

Registration certificates

 TIF 85.9 KB 10.09.2012 30.08.2012 1

Application

 TIF 331.43 KB 10.09.2012 27.08.2012 3

Power of attorney, act of empowerment

 TIF 36.5 KB 10.09.2012 27.08.2012 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register